Directorate Change

2 August 2007

                                   SEGRO PLC                                   

                              Directorate Change                               

 

Further to the announcement made today re the completion of the sale of Slough
Estates USA on 1st August 2007, SEGRO confirms that consequently Mr M D Lees
leaves the Board with immediate effect.

                                   - ENDS -                                    

For further information contact:

The Maitland Consultancy
Colin Browne / Liz Morley, Tel: [phone]